INVICTA HOLDINGS LIMITED - Notice of Annual General Meeting and Availability of B-BBEE Compliance Certificate

Notice of Annual General Meeting and Availability of B-BBEE Compliance Certificate

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Ordinary share code: IVT
Ordinary share ISIN: ZAE000029773
A2X ordinary share code: IVTJ
("Invicta" or the "Company")

NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE COMPLIANCE CERTIFICATE

Notice of annual general meeting
Notice is hereby given that the annual general meeting ("AGM") of Invicta will be held entirely through electronic
communication at 09:00 on Friday, 18 September 2026, to transact the business as set out in the notice of AGM.
The notice of AGM has been electronically distributed to shareholders today, 30 June 2026 and is also available on
the Company's website today, 30 June 2026 at https://www.invictaholdings.co.za/annual-reports/

Shareholders are advised that, due to the temporary closure of the South African Post Office today as a result of the
national protest action, physical delivery of the notice of the AGM will take place tomorrow, 1 July 2026.

The salient dates for the AGM are as follows:
                                                                                                               2026
 Record date on which shareholders must be recorded in the share register to be                     Friday, 19 June
 entitled to receive this notice of AGM
 Notice of AGM distributed electronically to shareholders on                                       Tuesday, 30 June
 Last date to trade in respect of participation and voting at the AGM                          Tuesday, 8 September
 Record date in respect of participation and voting at the AGM                                 Friday, 11 September
 Duly completed forms of proxy to be lodged by 09:00*                                        Thursday, 17 September
 AGM held at 09:00                                                                             Friday, 18 September
 Results of AGM released on SENS on or about                                                   Friday, 18 September

* Any forms of proxy not submitted by this time may nevertheless be submitted to the transfer secretaries before the
AGM or handed to the chairman of the AGM prior to the shareholder exercising any rights of a shareholder at the
AGM.

Notice of availability of B-BBEE compliance report
Shareholders are advised that the Company's annual compliance report in terms of section 13G(2) of the Broad-
Based Black Economic Empowerment Amendment Act, No. 46 of 2013, is available on the Company's website at
https://www.invictaholdings.co.za/b-bee-annual-compliance-report/

Johannesburg
30 June 2026

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 30-06-2026 04:30:00
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